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Brad And Emma Trustee Limited

Type: NZ Limited Company (Ltd)
9429031468060
NZBN
3019661
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 George Street
Epsom
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Jul 2021

Brad and Emma Trustee Limited was incorporated on 06 Jul 2010 and issued an NZ business number of 9429031468060. The registered LTD company has been run by 7 directors: Kristine Anne King - an active director whose contract began on 06 Jul 2010,
Kristine Ann King - an active director whose contract began on 06 Jul 2010,
Campbell Mcgill - an active director whose contract began on 01 Jul 2017,
Jennifer Stenning - an inactive director whose contract began on 10 Dec 2013 and was terminated on 29 May 2018,
Lynette Maree Duncan - an inactive director whose contract began on 10 Dec 2013 and was terminated on 27 Apr 2016.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: 40 George Street, Epsom, Auckland, 1024 (type: registered, physical).
Up until 14 Jul 2021, Brad and Emma Trustee Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
BizDb found more names for this company: from 06 Jul 2010 to 03 Aug 2011 they were called Matthew Coombe Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. Brad and Emma Trustee Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 06 Jul 2010 to 14 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

Kristine Anne King - Director

Appointment date: 06 Jul 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jul 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2018


Kristine Ann King - Director

Appointment date: 06 Jul 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2018


Campbell Mcgill - Director

Appointment date: 01 Jul 2017

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Jul 2017


Jennifer Stenning - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 29 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Dec 2013


Lynette Maree Duncan - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 27 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2015


John Devereux Ray - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 10 Dec 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Aug 2011


Brendan Timothy Wood - Director (Inactive)

Appointment date: 06 Jul 2010

Termination date: 29 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Jul 2010

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